9:00 - 9:05 - Welcome and opening remarks

9:05 - 9:40 - Panel: Fortifying your frontline: Advanced risk assessment strategies for fraud & financial crime

9:40 - 10.10 - Panel: The role of ESG in financial crime assessments

10:10 - 10:45 - Panel: The intersection of cybercrime and financial crime: a guidebook for compliance leaders

10:45 - 11:15 - Morning coffee break

11.15 - 11.50 - Panel: The deepfake arms race: Proactive mitigation strategies

11:50 - 12:30 - Panel: Mastering chargeback fraud & dispute resolution in the digital age

12:30 - 13:30 - Lunch break

13:30 - 14:10 - Panel: The power of partnership: Building a united front against financial crime

14:10 - 14:50 - Panel: Strengthening the frontline of AML with collaboration & technological innovation

14:50 - 15:20 - Afternoon coffee break

15:20 - 16:00 - Panel: Double down on defence: The power of transaction monitoring & identity verification

16:00 - 16:40 - Panel: Navigating the failure to prevent fraud offence

16:40 - 16:45 - Closing remarks